DOSSIERS / TOGA AQUITAINE
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Company dossier

TOGA AQUITAINE

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833473424 · 833473424 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TOGA AQUITAINE
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833473424
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-22
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2024-05-21
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116 RUE SAINT-MAUR, 75011 PARIS
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43.34Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
UMER TariqPrésident du conseil d'administration—France registry
ZAHIR HUSSAINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off